Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CITY ESTATE DEVELOPERS LIMITED
CIN: U70102MH1995PLC086399 As on: 2026-07-13
CITY ESTATE DEVELOPERS LIMITED (CIN: U70102MH1995PLC086399) is a Public company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 28125000.00.
CITY ESTATE DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITY ESTATE DEVELOPERS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CITY ESTATE DEVELOPERS LIMITED are DHARAMCHAND JABARCHANDJI SURANA, ABDUL SATTAR PADIYAR MOHMED YASIN KHAN, MANSUKHLAL CHATRABHUJ VORA, and PRINCE DHARMCHAND SURANA.
CITY ESTATE DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U70102MH1995PLC086399 and its registration number is 86399. Users may contact CITY ESTATE DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of CITY ESTATE DEVELOPERS LIMITED is CRASTO BLDG II FLOOR294 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002.
Current status of CITY ESTATE DEVELOPERS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CITY ESTATE DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CITY ESTATE DEVELOPERS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITY ESTATE DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITY ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00141404 | DHARAMCHAND JABARCHANDJI SURANA | Director | 1995-03-13 |
| 00141602 | ABDUL SATTAR PADIYAR MOHMED YASIN KHAN | Director | 2006-03-10 |
| 01024392 | MANSUKHLAL CHATRABHUJ VORA | Additional Director | 2020-02-06 |
| 07822585 | PRINCE DHARMCHAND SURANA | Additional Director | 2021-02-08 |
Past Directors & Key Managerial Personnel of CITY ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00730183 | KIRTI GAMBHIRDAS SANGHVI | Director | - | 2017-08-10 |
| 00141451 | KRANTI SURANA DHARMCHAND | Director | - | 2014-02-05 |
| 00730153 | HARSHAD GAMBHIRDAS SANGHVI | Director | - | 2019-01-16 |
| 01024477 | NIMISH MANSUKHLAL VORA | Director | - | 2020-02-06 |
Other Directorships of DHARAMCHAND JABARCHANDJI SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM SNEH REALTORS LLP | ACG-9137 | Designated Partner | 2024-04-30 | Ongoing |
| CONTEMPORARY BUILDERS PRIVATE LIMITED | U45200MH1980PTC023573 | Director | 2007-09-24 | Ongoing |
| PRINCE ESTATES DEVELOPMENT PRIVATE LIMITED | U45200MH1991PTC061323 | Director | 1991-04-23 | Ongoing |
| DCS ESTATE PRIVATE LIMITED | U45200MH2000PTC128092 | Director | 2000-08-04 | Ongoing |
| CARE EASY HEALTH TECH PRIVATE LIMITED | U85100MH2021PTC371921 | Additional Director | - | 2022-03-17 |
Other Directorships of ABDUL SATTAR PADIYAR MOHMED YASIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM SNEH REALTORS LLP | ACG-9137 | Partner | 2024-04-30 | Ongoing |
| CONTEMPORARY BUILDERS PRIVATE LIMITED | U45200MH1980PTC023573 | Director | 2007-09-24 | Ongoing |
| LAXMI HOMESPACE DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC228894 | Director | 2012-03-29 | Ongoing |
Other Directorships of KIRTI GAMBHIRDAS SANGHVI
Other Directorships of MANSUKHLAL CHATRABHUJ VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVYA DEVELOPER LLP | AAB-3082 | Designated Partner | 2013-01-09 | Ongoing |
| TOWN AAADI BUILDJET LLP | AAE-2896 | Designated Partner | - | 2019-09-21 |
| SANGHVI CREATORS PRIVATE LIMITED | U45200MH1995PTC085124 | Director | - | 2010-07-15 |
| KAVYA BUILD-CON PRIVATE LIMITED | U45200MH2004PTC145368 | Director | 2004-03-29 | Ongoing |
| JUPITER LANDSCAPES PRIVATE LIMITED | U70102MH2013PTC251177 | Director | - | 2018-12-25 |
| JINESHWAR FINSERVE PRIVATE LIMITED | U70109MH2013PTC250993 | Director | 2013-12-12 | Ongoing |
Other Directorships of PRINCE DHARMCHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM SNEH REALTORS LLP | ACG-9137 | Designated Partner | 2024-04-30 | Ongoing |
| CONTEMPORARY BUILDERS PRIVATE LIMITED | U45200MH1980PTC023573 | Additional Director | - | 2019-04-26 |
| NUECLEAR HEALTHCARE LIMITED | U74120MH2011PLC212839 | Additional Director | - | 2023-09-29 |
| NUECLEAR HEALTHCARE LIMITED | U74120MH2011PLC212839 | Director | - | 2024-03-31 |
| NUECLEAR HEALTHCARE LIMITED | U74120MH2011PLC212839 | Managing Director | 2023-08-26 | Ongoing |
| TREATMENT POSSIBLE INDIA PRIVATE LIMITED | U74999MH2017PTC298348 | Director | - | 2021-03-01 |
| CARE EASY HEALTH TECH PRIVATE LIMITED | U85100MH2021PTC371921 | Director | 2021-11-22 | Ongoing |
| CARE EASY HEALTH TECH PRIVATE LIMITED | U85100MH2021PTC371921 | Director | - | 2022-03-16 |
Other Directorships of KRANTI SURANA DHARMCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE ESTATES DEVELOPMENT PRIVATE LIMITED | U45200MH1991PTC061323 | Director | - | 2019-01-21 |
| DCS ESTATE PRIVATE LIMITED | U45200MH2000PTC128092 | Director | 2000-08-04 | Ongoing |
Other Directorships of HARSHAD GAMBHIRDAS SANGHVI
Other Directorships of NIMISH MANSUKHLAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVYA VENTURES LLP | AAA-4041 | Designated Partner | 2011-03-10 | Ongoing |
| KAVYA KCD BUILDCON LLP | AAB-1555 | Designated Partner | 2012-10-08 | Ongoing |
| KAVYA DEVELOPER LLP | AAB-3082 | Designated Partner | 2013-01-09 | Ongoing |
| TOWN AAADI BUILDJET LLP | AAE-2896 | Designated Partner | - | 2018-05-13 |
| KAVYA BUILD-CON PRIVATE LIMITED | U45200MH2004PTC145368 | Director | 2004-03-29 | Ongoing |
| 3T INFRA PRIVATE LIMITED | U45208MH2012PTC226222 | Additional Director | 2012-10-20 | Ongoing |
| KAVYA RAJ SKYLINE PRIVATE LIMITED | U45400MH2011PTC223209 | Director | 2011-10-18 | Ongoing |
| KAVYA TANSA CITY ONE PRIVATE LIMITED | U45500MH2017PTC293331 | Director | 2017-04-03 | Ongoing |
| EEOONN MARKETING PRIVATE LIMITED | U52100MH2011PTC225334 | Director | 2011-12-22 | Ongoing |
| SANGHVI GRUHA NIRMAN PRIVATE LIMITED | U70100MH1997PTC107104 | Director | - | 2015-12-22 |
| KAVYA INFOMEDIA PUBLICATION PRIVATE LIMITED | U74120MH2013PTC240693 | Director | 2013-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC151441 | FUTURE GATE TRADING AND SHIPPING COMPANY PRIVATE LIMITED | CRASTO BLDG II FLOOR 294DR.C H STREET MARINE LINE , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC151442 | SAE PAING TRADING AND SHIPPING COMPANY PRIVATE LIMITED | CRASTO BLDG II FLOOR 294DR CH STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1991PTC061323 | PRINCE ESTATES DEVELOPMENT PRIVATE LIMITED | 294, CRASTO BUILDING, 2ND FLOOR DR. C. H. STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2000PTC128092 | DCS ESTATE PRIVATE LIMITED | CRASTO BUILDING, 2ND FLOOR, 294 DR C.H. STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U22210MH1986PTC040690 | CHARTERED PUBLICATION PRIVATE LIMITED | 101 A S DIAS BLDG268-272 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1989PTC054455 | ABHIMANYU SYNTEX PRIVATE LIMITED | 109 A S DIAS BLDG 268/272DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U93000MH2010PTC203849 | UNNATI CORPORATE SERVICES PRIVATE LIMITED | 304, Chartered House, 297/299, Dr. C.H.Street, Near Marine Lines Church, Marine Lines E ast , Mumbai, Maharashtra, India - 400002 |
| AAC-8044 | VANDEEP IMPEX LLP | 401, Chartered House,293/299, Dr. C. H. Street New Marine lines ,Mumbai MUMBAI, Maharashtra, India - 400002 |
| AAM-7819 | NOVEM HOLDINGS LLP | 280, Tayyeb Mansion, Dr. C.H. Street, 3rd Floor, Dhobi Talao, Marine Lines, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAH-8149 | T3 TOURS AND TRAVELS LLP | A-202,AKHALWAYA HOUSE, DR.C.H.STREET,MARINE LINES, MUMBAI, Maharashtra, India - 400002 |
| U72900MH2000PTC125145 | BRAINTREE PRODUCTS PRIVATE LIMITED | 301 CAMY HOUSEDHUSWADI DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2007PTC176672 | TRIVIKRAMA SOLUTIONS PRIVATE LIMITED | 301, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC220936 | AYAAN TRENDDZ PRIVATE LIMITED | 202 Akhalwaya House 238 Dr. C.H. Street Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U51900MH1996PTC101985 | NU-FIELD IMPEX PRIVATE LIMITED | 318-A, DR.C.H.STREET, DARUWALA BLG., MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC091964 | FATEHPURIA HOLDINGS PRIVATE LIMITED | 201 AKHALWAYA HOUSE238 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAS-2487 | PSC SOFTECH IMPEX LLP | 107/110, TRINITY, DR C H STREET, BEHIND PARSI DAIRY, MARINE LINES, MUMBAI, Maharashtra, India - 400002 |
| U45202MH1994PTC083960 | AFCONS DEVELOPERS PRIVATE LIMITED | 503 CHARTERED HOUSE295/299 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2008PTC182688 | PETRON PROJECTS PRIVATE LIMITED | 304, Chartered House, 297/299, Dr. C.H.Street, Marine Lines , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1994PTC079032 | SURANA IMPEX PRIVATE LIMITED | 301 CHARTERED HOUSE293/299 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC229538 | SATISH MOTORS (JLR) PRIVATE LIMITED | 301-Chartered House, 293/299, Dr. C. H. Street, MARINE LINES, , Mumbai, Maharashtra, India - 400002 |
| U45200MH1980PTC023573 | METRO CONTEMPORARY (INDIA) PRIVATE LIMITED | CRASTO BUILDING 2ND FLOOR 294, DR. C. H. STREET, MARINE LINE , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2000PTC124867 | BRASSCO INTERNATIONAL PRIVATE LIMITED | 205/206, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, CHURCH LANE, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC093894 | SAROVAR CAPITAL MARKETS PRIVATE LIMITED | 205/206, CHATETED HOUSE, DR. C H. STREET MARINE LINES, CHURCH LANE , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1970PTC014666 | HIPARI CHEMICALS PRIVATE LIMITED | 102 A S DIAS BUILDING268-272 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2008PTC187226 | APEKSHA INFRASTUCTURE PRIVATE LIMITED | 101, 102, CHARTERED HOUSE, 293, 297, DR. C. H. STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2010PTC210091 | A-LINE AUTOMOBILES (INDIA) PRIVATE LIMITED | 401, CHARTERED HOUSE 293 DR C H STREET, NEAR MARINE LINES CHU RCH, , MUMBAI, Maharashtra, India - 400002 |
| L65920MH1995PLC092435 | BHUTAJI CREDIT AND CAPITAL LIMITED | 101/102 CHARTERED HOUSE293/297 DR C H STREET 02 NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1989PTC054394 | UPVAN TRADING PRIVATE LIMITED | 106 A S DIAS BLDG. 268/272D R C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2007PTC174427 | WINSOME RETAILS AND MARKETING PRIVATE LIMITED | 106, A S DIAS BUILDING 268/272, DR C H STREET, MARINE LINES (EA ST) , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032688 | 2006-12-21 | - | 2018-02-26 | 60,000,000.00 | BANK OF BARODA | |
| 10162262 | 2009-06-15 | - | 2018-02-26 | 65,000,000.00 | BANK OF BARODA | |
| 10168650 | 2009-06-19 | - | 2018-02-26 | 90,000,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.